MIMOSA (NO.405) LIMITED

Overview

Company Name	MIMOSA (NO.405) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC104617
Jurisdiction	Scotland
Date of Creation	May 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIMOSA (NO.405) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MIMOSA (NO.405) LIMITED located?

Registered Office Address	C/O Brett Nicholls Associates Herbert House 24 Herbert Street G20 6NB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MIMOSA (NO.405) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MIMOSA (NO.405) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for MIMOSA (NO.405) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Cessation of Marion Johnston as a person with significant control on Dec 17, 2025	1 pages	PSC07

Oct 02, 2025	Change of details for Mr Robert Forsyth Johnston as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 01, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Director's details changed for Mr Robert Forsyth Johnston on Oct 01, 2025	2 pages	CH01

Jul 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with updates	4 pages	CS01

Jul 12, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Aug 30, 2021	Registered office address changed from C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on Aug 30, 2021	1 pages	AD01

Aug 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Registered office address changed from C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland to C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG on Feb 16, 2021	1 pages	AD01

Nov 03, 2020	Termination of appointment of Philip John Morrice as a director on Nov 03, 2020	1 pages	TM01

Nov 03, 2020	Termination of appointment of Philip John Morrice as a secretary on Nov 03, 2020	1 pages	TM02

Nov 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Jul 13, 2020	Notification of Marion Johnston as a person with significant control on Oct 07, 2019	2 pages	PSC01

Jul 13, 2020	Notification of Robert Johnston as a person with significant control on Oct 07, 2019	2 pages	PSC01

Jul 13, 2020	Withdrawal of a person with significant control statement on Jul 13, 2020	2 pages	PSC09

Dec 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MIMOSA (NO.405) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSTON, Robert Forsyth Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Mar 21, 2016		Director	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Scotland	British	1955-6	126994380001
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 04, 1993	Secretary	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British		170002
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 30, 2017	Nov 03, 2020	Secretary	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland				223474700001
MOWAT, Iain Alexander Thomas 187a Stonelaw Road Rutherglen G73 3PD Glasgow	Dec 04, 1993	Dec 14, 2007	Secretary	187a Stonelaw Road Rutherglen G73 3PD Glasgow		British		145360002
SCOTT, Ewen Moncreiffe 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Dec 09, 2007	Jan 30, 2017	Secretary	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian		British		311930003
DICKSON, Alan William Bain 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 04, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1950-4	180002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 04, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1955-4	170002
FINLAY, William 30 Wester Broom Terrace EH12 7QT Edinburgh Midlothian	Mar 06, 2000	Feb 23, 2015	Director	30 Wester Broom Terrace EH12 7QT Edinburgh Midlothian	Scotland	British	1940-4	68921610001
GIBSON, Agnes Christina Dunlop Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow	Jul 24, 1992	Aug 24, 1992	Director	Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow		British	1944-1	47473870002
MCCLURE, Oswald Lambie Crescent Newton Mearns G77 6JU Glasgow 35 East Renfrewshire Scotland, United Kingdom	Feb 23, 2015	Mar 21, 2016	Director	Lambie Crescent Newton Mearns G77 6JU Glasgow 35 East Renfrewshire Scotland, United Kingdom	Scotland	British	1943-12	195294300001
MORRICE, Philip John St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Jan 30, 2017	Nov 03, 2020	Director	St. Vincent Street G2 5SG Glasgow C/O Alexander Sloan, 7th Floor, 180 Scotland	Scotland	Scottish	1971-10	170115940001
MOWAT, Iain Alexander Thomas 187a Stonelaw Road Rutherglen G73 3PD Glasgow	Dec 04, 1993	Dec 14, 2007	Director	187a Stonelaw Road Rutherglen G73 3PD Glasgow	Scotland	British	1949-8	145360002
OGILVIE, Eleanor Marjorie 40 Brierie Gardens Crosslee PA6 7BZ Johnstone	Dec 04, 1993	Jan 05, 1998	Director	40 Brierie Gardens Crosslee PA6 7BZ Johnstone	Scotland	British	1949-11	101589770001
SCOTT, Ewen Moncreiffe 13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Dec 09, 2007	Jan 30, 2017	Director	13 Woodrush Glade Adambrae Park EH54 9JY Livingston West Lothian	Scotland	British	1962-5	311930003
TOZER, Eric 12 Landale Road AB42 1QP Peterhead Aberdeenshire	Jan 05, 1998	Mar 06, 2000	Director	12 Landale Road AB42 1QP Peterhead Aberdeenshire		British	1942-5	84051900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIMOSA (NO.405) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marion Johnston Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Oct 07, 2019	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Forsyth Johnston Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	Oct 07, 2019	Herbert House 24 Herbert Street G20 6NB Glasgow C/O Brett Nicholls Associates Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MIMOSA (NO.405) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2016	Oct 07, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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